1
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-07-12 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
123,819 GBP2024-12-31
Person with significant control
2022-07-07 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
561,629 GBP2024-12-31
Person with significant control
2022-08-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,558,183 GBP2024-12-31
Person with significant control
2018-11-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-376,619 GBP2024-12-31
Person with significant control
2019-08-20 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,161 GBP2024-12-31
Person with significant control
2022-08-15 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
JUBILEE PROPERTY CRAWLEY LIMITED - 2023-12-15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
107,990 GBP2024-12-31
Person with significant control
2020-07-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-04-16 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,093,389 GBP2024-12-31
Person with significant control
2021-01-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
10
ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
509,886 GBP2024-12-31
Person with significant control
2019-07-01 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,421,595 GBP2024-12-31
Person with significant control
2021-06-09 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE